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TUI TRAVEL AVIATION FINANCE LIMITED

Company number 06986537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 AA Full accounts made up to 30 September 2023
26 Jun 2024 MR01 Registration of charge 069865370029, created on 17 June 2024
26 Jun 2024 MR01 Registration of charge 069865370030, created on 17 June 2024
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
24 May 2024 PSC05 Change of details for Tui Travel Holdings Limited as a person with significant control on 6 April 2016
22 Mar 2024 AP01 Appointment of Mr David Lawton as a director on 22 March 2024
08 Jul 2023 AA Full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Mar 2023 MR04 Satisfaction of charge 4 in full
01 Mar 2023 CH01 Director's details changed for Ms Patricia Verheijen on 24 February 2023
03 Jan 2023 AP01 Appointment of Ms Patricia Verheijen as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Thomas Edward Chandler as a director on 1 January 2023
05 Jul 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 May 2022 MR01 Registration of charge 069865370028, created on 12 May 2022
05 May 2022 MR01 Registration of charge 069865370026, created on 29 April 2022
05 May 2022 MR01 Registration of charge 069865370027, created on 27 April 2022
19 Jan 2022 MR01 Registration of charge 069865370025, created on 11 January 2022
15 Dec 2021 MR04 Satisfaction of charge 069865370011 in full
22 Oct 2021 MR04 Satisfaction of charge 069865370019 in full
22 Oct 2021 MR01 Registration of charge 069865370024, created on 19 October 2021
05 Oct 2021 MR04 Satisfaction of charge 069865370018 in full
05 Oct 2021 MR01 Registration of charge 069865370023, created on 5 October 2021
08 Jul 2021 AA Full accounts made up to 30 September 2020
30 Jun 2021 MR01 Registration of charge 069865370022, created on 28 June 2021